joewein.net   joewein.de LLC
fighting spam and scams on the Internet
Try our spam filter!
Free trial for 30 days
  jwSpamSpy

Home
About Us
Spam
419/Nigeria
Fraud
Contact

"419" Scam – Advance Fee / Fake Lottery Scam

The so-called "419" scam is a type of fraud dominated by criminals from Nigeria and other countries in Africa. Victims of the scam are promised a large amount of money, such as a lottery prize, inheritance, money sitting in some bank account, etc.

Victims never receive this non-existent fortune but are tricked into sending their money to the criminals, who remain anonymous. They hide their real identity and location by using fake names and fake postal addresses as well as communicating via anonymous free email accounts and mobile phones.

Keep in mind that scammers DO NOT use their real names when defrauding people.
The criminals either abuse names of real people or companies or invent names or addresses.
Any real people or companies mentioned below have NO CONNECTION to the scammers!

Read more about such scams here or in our 419 FAQ. Use the Scam-O-Matic to verify suspect emails.

Click here to report a problem with this page.

 

 

Some comments by the Scam-O-Matic about the following email:

Fraud email example:

From: mrs anna grey <benjaminkelvin674@gmail.com>
Reply-To: annagrey4452@gmail.com
Date: Tue, 7 Dec 2021 10:22:52 +0100
Subject: congratulations

Attention: Fund recipient,
We were authorized by the European investment bank London and the IMF
to investigate the reason for the unnecessary deferral of funds that
were approved by law. During our investigation, we found that your
payment was delayed by corrupt bank officials who tried to redirect
your funds to your personal accounts.

In order to prevent this dubious act, we agree with the London
European Investment Bank and the International Monetary Fund (IMF), we
are able to handle this payment and monitor it. Avoid desperate
situations with banks and other authorities in criminal cases.

We have received an irrevocable payment guarantee for your Imf
payment. We would like to inform you that the European investment bank
has decided to compensate you with the amount of $ 1,000,000.00 and
transfer it to your bank transfer bank account via.

please contact the correspondent bank's secretary, Mrs.Anna Gray, with
the email below.

email: annagrey4452@gmail.com a
Bank phone number: +44 20 7367 5950
Contact bank on Whatsapp: +228 92234234
Be sure to contact the bank above without any delay for the final
release and transfer of your fund. The European investment bank must
transfer its funds to your bank account without delay.

We assume your urgent cooperation.

Thanks.

Anti-fraud resources: